ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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PDP SCREENS NATIONAL OFFICE ASPIRANTS TUESDAY. (PHOTO).

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 PDP screens national office aspirants Tuesday


The Peoples Democratic Party (PDP) will screen all members contesting the various offices at the forthcoming National Convention of the party on Tuesday, October 28 at the Legacy House in Abuja. 

Chairman of the National Convention Organising Committee Governor Ahmadu Fintiri announced this in a statement on Thursday. 

The statement reads: “The screening of all aspirants for various National Offices in the 2025 PDP Elective National Convention has been scheduled for Tuesday, 28th October, 2025.

“The Screening is to hold at the National Convention Organising Committee (NCOC) Secretariat Conference Hall, Legacy House, Maitama, Abuja at 2pm while the Screening Appeal has been slated for Thursday, 30th October, 2025

“To this effect, Monday, 27th October, 2025 has been approved as the last date for the submission of already completed Expression of Interest and Nomination Forms by all aspirants to the NCOC Secretariat.

“All aspirants, critical stakeholders and Party members should note the dates and be guided accordingly.”

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